Michael Pidgeon Email
Director - Financial Crime and Compliance Business Controls Office (CBIB 1LoD) @ Deutsche Bank
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Michael Pidgeon Location
- United Kingdom
Michael Pidgeon Work
- Director - Financial Crime and Compliance Business Controls Office (CBIB 1LoD) @ (May 2022 - Present)
- Financial Crime Risk Project Manager (CBIB 1LoD) @ (March 2021 - May 2022)
- Director - Senior FCR Leader @ A&L Management Consulting Limited (May 2018 - May 2022)
- Internal Controls Specialist - Europe and Asia @ MF Global (November 2008 - July 2009)
- Head of Audit - Europe and Asia @ (November 2007 - November 2008)
- Director Internal Audit - Europe and Asia @ (March 2006 - November 2007)
- Senior Internal Auditor @ (May 2003 - December 2005)
- Internal Audit Manager @ (April 2001 - November 2002)
- Risk and Control Analyst @ (October 2000 - April 2001)
- Senior Internal Auditor @ Sears Canada (September 1997 - September 2000)
- Global Head Retail Banking Wealth Management and Global Private Bank Financial Crime Risk Assurance @ (February 2016 - January 2018)
- Associate Director @ (August 2009 - January 2016)
Michael Pidgeon Education
- Association of Certified Fraud Examiners
CFE
2002-2003 - Association of Certified Management Accountants of Canada
CMA
2001-2003 - University of Toronto - Woodsworth College 1995-1997
- Concordia University
Bachelor of Arts
1991-1994 - CEGEP - John Abbott College
DEC
1988-1991 - Chartered Professional Accountants of Ontario
Michael Pidgeon Skills
- Auditing
- Banking
- Anti Money Laundering
- IT Audit
- Enterprise Risk Management
- Capital Markets
- Reviews
- Financial Risk
- Credit Risk
- Finance
- Financial Services
- Wealth Management
- Risk Management
- Asset Management
- Anti Bribery
- Microsoft Excel
- Internal Controls
- Financial Analysis
- Operational Risk
- Corporate Governance
- Operational Risk Management
- Governance
- Sarbanes Oxley Act
- External Audit
- Management
- IFRS
- Investment Banking
- Project Management
- Due Diligence
- Retail Banking
- KYC
- Sanction
- Financial Audits
- Keys
- Internal Audit
- Customer Service
- PowerPoint
- Microsoft Office
Michael Pidgeon Summary
- Michael Pidgeon, based in United Kingdom, is currently a Director - Financial Crime and Compliance Business Controls Office (CBIB 1LoD) at Deutsche Bank. Michael Pidgeon brings experience from previous roles at Deutsche Bank, A&L Management Consulting Limited, MF Global and GFI Group. Michael Pidgeon holds a 2002 - 2003 CFE @ Association of Certified Fraud Examiners. With a robust skill set that includes Auditing, Banking, Anti Money Laundering, IT Audit, Enterprise Risk Management and more. Michael Pidgeon has 1 emails on RocketReach.
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